Based in Hampshire, Net2edge Ltd was established in 1989, it's status at Companies House is "Active". The current directors of the business are listed as Fandrich, Mark David, Strawbridge, Jacqueline, Circo, Miles, Martin, Kevin John, Wakileh, George. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FANDRICH, Mark David | 14 January 2017 | - | 1 |
| CIRCO, Miles | N/A | 01 August 1996 | 1 |
| MARTIN, Kevin John | 14 January 2017 | 31 October 2018 | 1 |
| WAKILEH, George | 01 January 2016 | 14 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRAWBRIDGE, Jacqueline | N/A | 22 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 30 July 2019 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AD01 - Change of registered office address | 14 July 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| CERTNM - Change of name certificate | 04 January 2016 | |
| CONNOT - N/A | 04 January 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 05 November 2014 | |
| CERTNM - Change of name certificate | 02 April 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| SH01 - Return of Allotment of shares | 12 August 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| AA01 - Change of accounting reference date | 08 August 2011 | |
| TM02 - Termination of appointment of secretary | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363a - Annual Return | 16 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 November 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| 363s - Annual Return | 19 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 April 2003 | |
| 395 - Particulars of a mortgage or charge | 05 April 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| 287 - Change in situation or address of Registered Office | 13 May 2002 | |
| 225 - Change of Accounting Reference Date | 14 February 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1998 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363a - Annual Return | 13 November 1997 | |
| 363(353) - N/A | 13 November 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 395 - Particulars of a mortgage or charge | 31 December 1996 | |
| 363a - Annual Return | 28 October 1996 | |
| 288 - N/A | 12 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363x - Annual Return | 20 October 1995 | |
| 363(353) - N/A | 20 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1995 | |
| 353a - Register of members in non-legible form | 08 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 November 1994 | |
| 288 - N/A | 30 October 1994 | |
| 363s - Annual Return | 20 October 1994 | |
| 288 - N/A | 17 May 1994 | |
| 395 - Particulars of a mortgage or charge | 03 March 1994 | |
| 287 - Change in situation or address of Registered Office | 17 February 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363x - Annual Return | 12 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363x - Annual Return | 13 November 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 287 - Change in situation or address of Registered Office | 09 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 287 - Change in situation or address of Registered Office | 22 November 1991 | |
| 363x - Annual Return | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1991 | |
| 123 - Notice of increase in nominal capital | 18 June 1991 | |
| 363x - Annual Return | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 395 - Particulars of a mortgage or charge | 20 April 1990 | |
| 288 - N/A | 10 January 1990 | |
| RESOLUTIONS - N/A | 24 November 1989 | |
| 288 - N/A | 24 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1989 | |
| 288 - N/A | 08 November 1989 | |
| 288 - N/A | 08 November 1989 | |
| 287 - Change in situation or address of Registered Office | 08 November 1989 | |
| NEWINC - New incorporation documents | 01 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 June 2003 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 21 March 2003 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 21 March 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 31 August 2001 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 23 December 1996 | Fully Satisfied |
N/A |
| Single debenture | 01 March 1994 | Fully Satisfied |
N/A |
| Debenture | 11 April 1990 | Fully Satisfied |
N/A |
